Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 2) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman. Please note that as intimated earlier to the stock exchange vide Letter dated 27th March, 2024, the trading window of the Company shall continue to remain closed for all designated persons and their immediate relatives till 48 hours after the declaration of board meeting outcome as stated above, as per Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.